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Timeless Property Investments Ltd

Timeless Property Investments Ltd is an active company incorporated on 10 July 2023 with the registered office located in London, Greater London. Timeless Property Investments Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14990537
Private limited company
Age
2 years 5 months
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (7 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 10 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Contact
Address
19 Green Lanes
London
N13 4TT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Timeless Estates Ltd
Merve Genc is a mutual person.
Active
Elites Retreat Ltd
Merve Genc is a mutual person.
Active
Genc Property Holdings Ltd
Merve Genc is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£5.76K
Turnover
Unreported
Employees
1
Total Assets
£5.76K
Total Liabilities
-£6.11K
Net Assets
-£346
Debt Ratio (%)
106%
Latest Activity
New Charge Registered
7 Months Ago on 26 May 2025
New Charge Registered
7 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 14 May 2025
Ms Merve Genc (PSC) Details Changed
7 Months Ago on 14 May 2025
Full Accounts Submitted
10 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 Jul 2024
Mrs Nuran Genc Appointed
1 Year 9 Months Ago on 22 Mar 2024
Incorporated
2 Years 5 Months Ago on 10 Jul 2023
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Documents
Registration of charge 149905370002, created on 26 May 2025
Submitted on 13 Jun 2025
Registration of charge 149905370001, created on 16 May 2025
Submitted on 28 May 2025
Change of details for Ms Merve Genc as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 18 Feb 2025
Confirmation statement made on 9 July 2024 with updates
Submitted on 24 Jul 2024
Appointment of Mrs Nuran Genc as a director on 22 March 2024
Submitted on 22 Mar 2024
Incorporation
Submitted on 10 Jul 2023
Repayment History
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